Tim ClaessenData Analytics · BI · Data Strategy
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Controls Analytics

Kind
Skill
Category
Business Process
Proficiency
Expert
Evidence
19 projects

Continuous controls monitoring and internal audit analytics: turning controls and audit programs into repeatable, data-driven monitoring. Kept deliberately generic; the specific disciplines live as detail in project prose rather than as separate skill nodes.

Where I've used it19

Australian university2026
Finance & payroll controls monitoring

Standing continuous controls monitoring across finance processes, decision-useful by design

Top-10 ASX gold producer2024
Payroll monitoring (Snowflake + Power BI)

Established repeatable monitoring across heterogeneous source systems

Tier 1 iron ore producer2022
Payroll continuous controls monitoring

Provided ongoing assurance over payroll accuracy and compliance

Global engineering and professional services firm
Global internal audit digital capability

Embedded analytics into a global IA function; uplifted maturity from a low base

Federal infrastructure investment programme2026
Compliance IQ Contract Compliance Analytics

Shaped a repeatable contract-compliance analytics proposition and proof-of-concept

ASX-listed quick-service restaurant group2026
Payroll & accounts payable internal audit

Analytics-led assurance over payroll and accounts payable controls

ASX-listed coatings manufacturer2026
Continuous controls monitoring (Hire-to-Retire)

Top-10 ASX gold producer2026
Inventory management analytics

Practical improvement roadmap for inventory governance, master data and warehouse processes

Victorian government department (education)2026
IA follow-up dashboards

Transitioned internal audit follow-up reporting from a temporary arrangement to a repeatable process

ASX-listed LNG producer2026
End-to-End payroll review

Identified control weaknesses and payment exceptions across the end-to-end payroll process

EY2024
Risk Analytics Methodology & Delivery Toolset

A consistent, repeatable Risk Analytics delivery methodology aligned to the internal audit lifecycle

Victorian government department (jobs and skills)2024
Risk analytics into IA planning

Embedded data discovery into the internal audit planning process

Global engineering and professional services firm2024
Global location & project audit analytics

Integrated repeatable analytics into recurring location and project audits

National telecommunications infrastructure provider2023
IT general controls identity reconciliation

Recurring assurance that terminated-user access was removed effectively across critical systems

ASX-listed retail and hospitality group
Delegation of authority review

Identified delegation non-compliance and supported optimisation of the delegation structure

Victorian water utility
Complaints management review

Independent view of complaints handling, timeliness and control gaps

Multiple organisations
Payroll Internal Audit (Multiple Clients)

Recurring analytics-led payroll internal audits across multiple industries

Multiple organisations
Procurement Internal Audit (Multiple Clients)

Identified procure-to-pay control exceptions across multiple industries

ASX-listed toll road operator
Incident management internal audit

Recommendations on response times, SLA adherence and incident governance

Usually alongside